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All-In-One Online
AML Training Centre

Anti-Money Laundering training is mandatory by law and financial institutions might be imposed a fine if they don’t train their employees regularly. Our e-learning courses are created by compliance experts and it is our mission to make the journey through AML rules and regulations smooth and enjoyable.

Money Laundering is the process of disguising the origin of funds gained from illegal activities. Money Laundering is a financial crime itself but also a potential indicator of terrorist funding, financial crimes and other global crimes. Therefore, the knowledge and awareness of AML is crucial for the employees of the financial sector.

 

Anti-Money Laundering courses familiarize employees with the process of money laundering and the laws that make it a crime.

 

The courses are designed to help those who work in regulated financial sectors and desire to enhance their knowledge. Materials of the e-learning courses are based on international standards: The Financial Action Task Force, Wolfsberg Group, EU directives and regulations. 

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AML Fundamentals Course

​​Duration of the course is 1,5 h. The course is followed by a knowledge test.
After passing the knowledge test, participants will receive a certificate.

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PART I : Industry Standards

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Regulation hierarchy
Relevant laws and regulations

AML directives

Regulation hierarchy
Relevant laws and regulations

AML directives

PART II : Financial Crime

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Stages of money laundering
Sanctions
Terrorism financing

PART III : Know Your Customer

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Collectable data
Politically exposed person
Beneficial owner
Source of wealth and wource of funds
Customer due diligence

PART IV : High Risk Indicators

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Suspicion of money laundering
Suspicious activity
Suspicious transaction
High risk countries and territories
High risk indicators
Non-transparent transactions

PART V : Risk Governance

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Risk management
Effective AML program
AML compliance officer's duties,
obligations, and rights
Risk assessment
Risk appetite
Money laundering prevention
in practice

Other Courses

AML Advanced

Counter-Terrorism Financing

International Sanctions

Fraud  Prevention

AML/KYC for Crypto Companies

Tailor Made Solutions

28 days

to create and design a specific on-demand AML course

14 days

to modify an existing AML course according to customers’ needs

 

Lecturers and Content Creators

​Our team of experts have extensive experience in combating money laundering while Estonia was hit by the biggest money laundering scandals in Europe.

Mari-Liis Kurg

Co-Founder/CEO

Merit Leib

AML/GDPR Expert

Riina Orgla

AML, KYC, CTF Expert

Marko Talur

Fintech Legal Expert
Blockchain and Crypto

Henri Vaher

AML Expert
AML transaction monitoring

 

About Platform

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Starting with the e-learning courses is easy and you can do it at a time and place suitable for you. It is also a convenient solution for training a large number of employees simultaneously.

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Capability to deliver training to an unlimited number of employees
Live overview of all participants and statistics
No fast-forwarding or skipping chapters
Quizzes in between chapters
Knowledge test with your chosen minimum passing percentage
White-labeling possibility
Easy to track reporting and analytics
Live overview of all participants and statistics

Possibility to interface with financial institution’s own software
Multilingual support
Online certification that complies with industry standards
Mobile friendly training
Role-based user rights with notifications and reminders for
employees, HR personnel and content creators.

 

The Story of Complok

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While working on leading positions in several banks during the biggest money-laundering scandals that hit Estonia, Mari-Liis discovered that the financial market lacks AML and compliance proficiency. So, she established an Estonian consulting firm Complok with a mission to increase compliance awareness all over Europe.

Soon she had a team of experts by her side, ready to provide consultancy and training on all AML topics. As the financial institutions from multiple jurisdictions were lining up to receive high-quality training, the market demand for a new provider was proven.

However, the COVID-19 changed the social interaction dynamics, and Complok moved the courses online. Zoom was an obvious choice but soon displayed its deficiencies – frequent problems with internet quality, time zone differences, training process tracking problems, too generous certification handouts, etc. Technical limitations killed the substance.
 

As a next step, Mari-Liis partnered up with her cousin, Maarja-Liisa Soe, to create fully online courses using an external e-learning platform. After the production and delivery of the firsts courses, it turned out that conventional e-learning platforms don't have what it takes to meet financial sector needs in a cost-effective way.
 

Logically, the idea of building an entirely new digital ecosystem for financial sector training emerged, and the two strong women gathered a team to test the waters. Endless discussions lead to the decision to create the best All-In-One AML training centre in the World!

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Contact us

  • LinkedIn
  • Facebook
 

Mari-Liis Kurg

Maarja-Liisa Soe